-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CIOIE2UkFcaYiSHaD1JK12MIazggVkVLg1Mp17z5NQV6UV7Mz1LKIqlbABhBKW2Z 4+PhYZ0oxsTzK2WuI7QX/A== 0001439918-10-000010.txt : 20101216 0001439918-10-000010.hdr.sgml : 20101216 20101216122705 ACCESSION NUMBER: 0001439918-10-000010 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101214 FILED AS OF DATE: 20101216 DATE AS OF CHANGE: 20101216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Click Betty J. CENTRAL INDEX KEY: 0001439918 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14770 FILM NUMBER: 101255609 MAIL ADDRESS: STREET 1: 3231 S.E. SIXTH AVENUE CITY: TOPEKA STATE: KS ZIP: 66607 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COLLECTIVE BRANDS, INC. CENTRAL INDEX KEY: 0001060232 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-SHOE STORES [5661] IRS NUMBER: 431813160 STATE OF INCORPORATION: DE FISCAL YEAR END: 0202 BUSINESS ADDRESS: STREET 1: 3231 SOUTH EAST SIXTH STREET CITY: TOPEKA STATE: KS ZIP: 66607-2207 BUSINESS PHONE: 7852335171 MAIL ADDRESS: STREET 1: 3231 S E 6TH ST CITY: TOPEKA STATE: KS ZIP: 66607-2207 FORMER COMPANY: FORMER CONFORMED NAME: PAYLESS SHOESOURCE INC /DE/ DATE OF NAME CHANGE: 19980903 FORMER COMPANY: FORMER CONFORMED NAME: PAYLESS SHOESOURCE HOLDINGS INC DATE OF NAME CHANGE: 19980421 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2010-12-14 0001060232 COLLECTIVE BRANDS, INC. PSS 0001439918 Click Betty J. 3231 SOUTH EAST 6TH AVENUE TOPEKA KS 66601 0 1 0 0 Senior Vice President Common Stock 2010-12-14 4 M 0 867 14.405 A 14457 D Common Stock 2010-12-14 4 M 0 10500 16.865 A 24957 D Common Stock 2010-12-14 4 M 0 2961 16.243 A 27918 D Common Stock 2010-12-14 4 M 0 939 16.243 A 28857 D Common Stock 2010-12-14 4 S 0 103 20.31 D 28754 D Common Stock 2010-12-14 4 S 0 200 20.32 D 28554 D Common Stock 2010-12-14 4 S 0 2857 20.33 D 25697 D Common Stock 2010-12-14 4 S 0 100 20.335 D 25597 D Common Stock 2010-12-14 4 S 0 2040 20.34 D 23557 D Common Stock 2010-12-14 4 S 0 4400 20.345 D 19157 D Common Stock 2010-12-14 4 S 0 100 20.348 D 19057 D Common Stock 2010-12-14 4 S 0 700 20.35 D 18357 D Common Stock 2010-12-14 4 S 0 1100 20.34 D 17257 D Common Stock 2010-12-14 4 S 0 1861 20.345 D 15396 D Common Stock 853 I 401(k) Plan Employee Stock Option 14.405 2010-12-14 4 M 0 867 0 D 2013-05-23 Common Stock 867 0 D Employee Stock Option 16.865 2010-12-14 4 M 0 10500 0 D 2012-05-31 Common Stock 10500 0 D Employee Stock Option 16.243 2010-12-14 4 M 0 2961 0 D 2012-08-14 Common Stock 2961 939 D Employee Stock Option 16.243 2010-12-14 4 M 0 939 0 D 2012-08-14 Common Stock 939 0 D Includes approximately 2,938 shares held under the Collective Brands, Inc. Stock Purchase Plan. The reporting person holds approximately 832 shares indirectly under the Payless ShoeSource, Inc. 401(k) Profit Sharing Plan (the "Plan") based on a statement provided by the Plan Administrator. Because the Common Stock Fund under the Plan holds both cash and Payless Common Stock, the actual number of shares allocable to each participant's account varies from statement to statement. Grant of an option to buy 2,600 shares of common stock under the 1996 Payless ShoeSource, Inc. Stock Incentive Plan which provides for tax withholding rights under Rule 16b-3. 866 shares of the option vested on May 23, 2004; 867 shares of the option vested on May 23, 2005 and 867 shares of the option vested on May 23, 2006. Grant of an option to buy 10,500 shares of common stock under the 1996 Payless ShoeSource, Inc. Stock Incentive Plan which provides for tax withholding rights under Rule 16b-3. 3,500 shares of the option vested on May 31, 2005; 3,500 shares of the option vested on May 31, 2006 and 3,500 shares of the option vested on May 23, 2007. Grant of an option to buy 7,800 shares of common stock under the 1996 Payless ShoeSource, Inc. Stock Incentive Plan which provides for tax withholding rights under Rule 16b-3. 1,950 shares of the option vested on August 14, 2003; 1,950 shares of the option vested on August 14, 2004; 1,950 shares of the option vested on August 14, 2005 and 1,950 shares of the option vested on August 14, 2006. Harold J. Herman, II - Attorney-in-fact 2010-12-16 EX-24 2 attach_1.htm

Power of Attorney

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Michael J. Massey and Harold J. Herman II, as the undersigned's true and lawful attorney-in-fact and agent, with full and several power of substitutions, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to sign any or all Form 3, Form 4 or Form 5 and any amendments and supplements to those forms, and to file the same with the Securities and Exchange Commission and with the New York Stock Exchange, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his or her or their substitute or substitutes may lawfully do or cause to be done by virtue thereof. This power of attorney shall remain in effec
t until revoked in writing by the undersigned, and any person may rely on its being in effect until such person actually receives such written revocation.

Dated this 14 day of July, 2008.

/s/ Betty J. Click

_____________________________

State of Kansas )

) ss.

County of Shawnee )

On this 14th day of July, 2008, before me appeared Betty J. Click, to me known to be the person who executed the foregoing instrument and acknowledged that he or she executed the same as his or her free act and deed.

In Testimony Whereof, I have hereunto set my hand and affixed my official seal in the County and State aforesaid, the day and date first above written.

/s/ Deborah A. Ortega

______________________________

Notary Public

My term expires: 12-2-08

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